| Resume alert | Resumes 21 - 30 of 304 |
Real Estate Certified Appraiser
Aurora, CO
... QUALIFICATIONS Provided Expert Witness and Consulting Services for Federal Regulatory Agencies concerning matters of USPAP Violations and Mortgage Fraud cases for over 10 years. Provide quality appraisals to clients for residential homes to ... - Mar 17
... QUALIFICATIONS Provided Expert Witness and Consulting Services for Federal Regulatory Agencies concerning matters of USPAP Violations and Mortgage Fraud cases for over 10 years. Provide quality appraisals to clients for residential homes to ... - Mar 17
Customer Service Entry Level
Aurora, CO
... to detail to verify accounts and identities to ensure safety and security for customers ●Front line of defense against fraud and theft ●Diligent communication with all departments and supervisors ●Provide highest level of customer service with ... - Mar 05
... to detail to verify accounts and identities to ensure safety and security for customers ●Front line of defense against fraud and theft ●Diligent communication with all departments and supervisors ●Provide highest level of customer service with ... - Mar 05
BSA/AML CDD/EDD Financial Crimes Risk Management
Castle Rock, CO, 80109
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ... - Feb 27
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ... - Feb 27
Product Designer & Copywriter
Broomfield, CO
... -Oversaw customer transaction queries to identify and stop suspicious activity such as fraud. This allowed me to measure the best user experience to maintain trust and credibility within our customer base. -Collaborated with multiple payout ... - Feb 21
... -Oversaw customer transaction queries to identify and stop suspicious activity such as fraud. This allowed me to measure the best user experience to maintain trust and credibility within our customer base. -Collaborated with multiple payout ... - Feb 21
1 2 3
Denver, CO
... Privacy / Terms of Use / Security & Fraud AB-24010 - Feb 21
... Privacy / Terms of Use / Security & Fraud AB-24010 - Feb 21
Financial Aid Ad Hoc
Denver, CO
... Experience SEPTEMBER 2017 –JANUARY 2024 Dispute Analyst / VISA Corporate office Processed and analyzed Fraud and Consumer disputes. Resolved Chargeback errors in according to SLA’s guidance, and utilized advanced technical skills. Analyzed ... - Feb 12
... Experience SEPTEMBER 2017 –JANUARY 2024 Dispute Analyst / VISA Corporate office Processed and analyzed Fraud and Consumer disputes. Resolved Chargeback errors in according to SLA’s guidance, and utilized advanced technical skills. Analyzed ... - Feb 12
Customer Service Card Services
Denver, CO
... ****** *** ******, CO 719-***-**** ad3jdb@r.postjobfree.com SUMMARY OF QUALIFICATIONS Dedicated Fraud Specialist with 6+ years of experience with Nordstrom Card Services Visa credit and debit card fraud and transaction monitoring expertise Ability ... - Feb 10
... ****** *** ******, CO 719-***-**** ad3jdb@r.postjobfree.com SUMMARY OF QUALIFICATIONS Dedicated Fraud Specialist with 6+ years of experience with Nordstrom Card Services Visa credit and debit card fraud and transaction monitoring expertise Ability ... - Feb 10
Grade Teacher Middle School
Aurora, CO
... 10/2017 - 04/2018 Fraud Analyst TSYS - Columbus, GA During my present time in this role, I am responsible for investigating potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of ... - Feb 10
... 10/2017 - 04/2018 Fraud Analyst TSYS - Columbus, GA During my present time in this role, I am responsible for investigating potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of ... - Feb 10
Customer Service Representative
Denver, CO
... helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers may receive when meeting with a banker, when appropriate. ... - Feb 09
... helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers may receive when meeting with a banker, when appropriate. ... - Feb 09
End User Dispute Resolution
Denver, CO, 80238
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - Feb 08
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - Feb 08